Company NameG & L Hughes Limited
Company StatusDissolved
Company Number04934588
CategoryPrivate Limited Company
Incorporation Date16 October 2003(20 years, 6 months ago)
Dissolution Date4 December 2018 (5 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Elizabeth Hughes
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2003(same day as company formation)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address36 Spring Lane
Sedgefield
Stockton On Tees
TS21 2DG
Director NameMr Geoffrey Leonard Hughes
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Spring Lane
Sedgefield
Stockton On Tees
TS21 2DG
Secretary NameMr Geoffrey Leonard Hughes
NationalityBritish
StatusClosed
Appointed16 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Spring Lane
Sedgefield
Stockton On Tees
TS21 2DG

Contact

Websitewww.glhughes.co.uk

Location

Registered Address36 Spring Lane
Sedgefield
Stockton On Tees
TS21 2DG
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishSedgefield
WardSedgefield
Built Up AreaSedgefield

Shareholders

50 at £1Elizabeth Hughes
50.00%
Ordinary
50 at £1Geoffrey Hughes
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,253
Cash£4,712
Current Liabilities£10,363

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

4 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018First Gazette notice for voluntary strike-off (1 page)
6 September 2018Application to strike the company off the register (3 pages)
16 March 2018Micro company accounts made up to 31 October 2017 (6 pages)
19 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
29 March 2017Micro company accounts made up to 31 October 2016 (6 pages)
29 March 2017Micro company accounts made up to 31 October 2016 (6 pages)
26 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
27 January 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 January 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(6 pages)
16 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(6 pages)
19 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(6 pages)
30 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(6 pages)
22 February 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 February 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(6 pages)
28 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(6 pages)
14 January 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 January 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
17 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
21 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
18 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
2 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
17 October 2010Register(s) moved to registered office address (1 page)
17 October 2010Register(s) moved to registered office address (1 page)
17 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
11 March 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
11 March 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
13 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
13 November 2009Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England (1 page)
13 November 2009Register(s) moved to registered inspection location (1 page)
13 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
13 November 2009Register(s) moved to registered inspection location (1 page)
13 November 2009Register inspection address has been changed from Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England (1 page)
6 November 2009Director's details changed for Geoffrey Leonard Hughes on 16 October 2009 (2 pages)
6 November 2009Register inspection address has been changed (1 page)
6 November 2009Director's details changed for Elizabeth Hughes on 16 October 2009 (2 pages)
6 November 2009Director's details changed for Elizabeth Hughes on 16 October 2009 (2 pages)
6 November 2009Director's details changed for Geoffrey Leonard Hughes on 16 October 2009 (2 pages)
6 November 2009Register inspection address has been changed (1 page)
11 March 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 March 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 November 2008Return made up to 16/10/08; full list of members (4 pages)
12 November 2008Return made up to 16/10/08; full list of members (4 pages)
21 February 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 February 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
20 February 2008Return made up to 16/10/07; change of members; amend (7 pages)
20 February 2008Return made up to 16/10/07; change of members; amend (7 pages)
12 November 2007Return made up to 16/10/07; full list of members (3 pages)
12 November 2007Return made up to 16/10/07; full list of members (3 pages)
9 January 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
9 January 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
1 November 2006Return made up to 16/10/06; full list of members (3 pages)
1 November 2006Return made up to 16/10/06; full list of members (3 pages)
2 March 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
2 March 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
10 November 2005Return made up to 16/10/05; full list of members (3 pages)
10 November 2005Return made up to 16/10/05; full list of members (3 pages)
21 January 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 January 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 October 2004Return made up to 16/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 2004Return made up to 16/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 2003Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 2003Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 October 2003Incorporation (10 pages)
16 October 2003Incorporation (10 pages)